Umg Supply Chain Limited

Active03038275 Private limited company
Incorporated
27 March 1995 (31 years)
Previously known as
Emig 4 Limited (until 15 August 2015)
Thorn Enterprises Limited (until 19 August 1996)
Temi 1 Limited (until 12 September 1995)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
4 Pancras Square
London
N1C 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born November 1971
Director · Appointed 24 January 2022
British
Born October 1970 (56)
Shitta-Bey, Abolanle
Secretary · Appointed 26 November 2012
Director · Appointed 28 September 2012
British
Born May 1959 (67)
Officer history (16 former)
1 April 2024
Appointed Cox, Philip Alexander as Director
1 April 2024
Resigned Carmel, Simon Lloyd as Director
24 January 2022
Appointed Kramer, Paul Samuel as Director
24 January 2022
Resigned Jassal, Paramjit as Director
28 July 2017
Resigned Constant, Richard Michael as Director
18 May 2017
Appointed Jassal, Paramjit as Director
31 March 2017
Resigned Brown, Andrew as Director
31 March 2017
Appointed Carmel, Simon Lloyd as Director
26 November 2012
Appointed Shitta-Bey, Abolanle as Secretary
26 November 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 November 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Appointed Brown, Andrew as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
22 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
16 December 2010
Appointed Faxon, Roger Conant as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
15 July 2010
Resigned Chadd, Andrew Peter as Director
15 April 2010
Appointed Naughton, Shane Paul as Director
15 April 2010
Resigned Cottis, Stephen Martin as Director
5 August 2009
Appointed Chadd, Andrew Peter as Director
5 August 2009
Resigned Ancliff, Christopher John as Director
31 July 2008
Resigned Christian, Christopher Lindsay as Director
31 July 2008
Appointed Ancliff, Christopher John as Director
29 May 1998
Appointed Christian, Christopher Lindsay as Director
29 May 1998
Resigned Gitter, Geoffrey as Director
19 August 1996
Appointed Mawlaw Secretaries Limited as Corporate Secretary
19 August 1996
Resigned Cox, Melanie Rachel as Secretary
19 August 1996
Resigned Cox, Melanie Rachel as Director
19 August 1996
Appointed Cottis, Stephen Martin as Director
27 March 1995
Appointed Cox, Melanie Rachel as Secretary
27 March 1995
Appointed Cox, Melanie Rachel as Director
27 March 1995
Appointed Gitter, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 229231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2025Director's details changed
30 June 2025Full accounts31 December 2024
23 April 2025Confirmation statement with no updates18 April 2025
18 July 2024Full accounts31 December 2023
26 April 2024Confirmation statement with no updates18 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?